|
23 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results & Fund Raising |
- |
|
08 May 2024
|
Audited Results & Final Dividend |
- |
|
27 Jan 2024
|
Quarterly Results, Bonus & Stock Split |
Inter alia, to consider issuance of Non Convertible Debentures through Public issue/Private placement. |
|
31 Oct 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Rights issue of Equity Shares |
- |
|
28 Jan 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results & Rights issue |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results, Dividend & Rights issue |
- |
|
23 Apr 2022
|
Others |
Other business matters |
|
12 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
02 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results, Dividend & Others |
Inter alia, consider proposal of fund raising through issuance of Foreign Currency Convertible Bonds, qualified institutions placement, et. |
|
09 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
09 May 2020
|
Audited Results, Dividend & Pref Issue |
Inter alia, to consider a proposal to issue securities on Preferential basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
03 May 2019
|
Audited Results, Final Dividend & Others |
i) To seek approval for raising of funds by way issue of Non-Convertible Debentures on private placement basis, Rights Issue of shares and Qualified Institutional Placement; |
|
01 Feb 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
- |
|
08 Sep 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results & Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
17 Jul 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
08 Oct 2016
|
Stock Split |
Issue of Non-convertible Debentures on Private Placement basis; |
|
26 Jul 2016
|
Quarterly Results |
- |
|
23 Apr 2016
|
Audited Results & Final Dividend |
- |
|
11 Feb 2016
|
Quarterly Results & Others |
Approved re-appointment of Mr. Sunil Kapoor as Executive Director for a term of 3 (three) year effective from January 24, 2016 |
|
02 Nov 2015
|
Quarterly Results |
Adopted policies on Documents preservation and archival and Determination of material events and information pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
09 May 2015
|
Audited Results & Dividend |
- |
|
20 Jan 2015
|
Quarterly Results |
- |
|
17 Dec 2014
|
Others |
(1) Merger of four wholly owned subsidiary companies with the Company.(2) Investment in a Joint Venture abroad. ( Preponed from 19/12/2014) |
|
11 Oct 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
09 May 2014
|
Audited Results & Dividend |
- |
|
01 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
12 Apr 2013
|
Others |
To consider about corporate affairs and inducting new member on Board of Directors of the Company. |
|
19 Jan 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Others |
Interalia to discuss and explore possibilities for strategic tie-ups. |
|
28 Jul 2012
|
Quarterly Results |
- |
|
19 May 2012
|
Audited Results & Dividend |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
21 Dec 2011
|
Appoitment of Additional Director |
The Board has appointed Mr. Justice Bhagwati Prasad (Retd.) as an Additional Director (Independent) of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Mar 2011
|
Others |
To consider and evaluate the possibility of amending the Objects Clause of the MoA, including removal of clauses which is not related to its core business of NBFC activities. |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
05 Feb 2011
|
Others |
Inter-alia, to appoint Additional / Independent Director, the Compliance Officer and to re-constitute committees. |
|
27 Nov 2010
|
Others |
To discuss the matter in detail & to decide upon the further course of action. With reference to the investigation being conducted by the CBI, Economic Offences Wing on certain officers. (Adjourned) |
|
12 Nov 2010
|
Qtrly Results, Interim Dividend & Split |
The Board has decided to sub-divide Equity Shares of the Company from Rs. 10/- to Rs. 5/- each in pursuance of the powers conferred on the Board by Shareholders at their 16th AGM held Sept 08, 2010. |
|
08 Sep 2010
|
To defer sub-division of equity shares |
The Board has decided to defer the sub-division of Equity Shares of the FV of Rs. 10/- each into 2 Equity Shares of Rs. 5/- each, in pursuance of the powers conferred upon it by the Shareholders. |
|
10 Jul 2010
|
Stock split & Others |
For sub-division of the FV of issued & un-issued Equity Shares in the Authorized Capital from Rs. 10/- per Share to Rs. 5/- per Share & Raising of funds upto Rs. 750 Crs by further issue of Capital. |
|
19 Apr 2010
|
Quarterly Results & Others |
The Board approved a formation of JV with Milestone Group for rendering investment advisory services to a Scheme to be launched under the 'Milestone Private Equity Fund' focusing on distressed assets. |
|
23 Jan 2010
|
Quarterly Results |
- |
|
02 Jan 2010
|
Allotment of Equity Shares |
inter alia, to consider the allotment of Equity Shares to Warrant holders on Conversion of their Warrant holdings into Equity Shares. |
|
16 Dec 2009
|
Others |
For incorporation of 3 new Wholly owned Subsidiary Co's for carrying on the business of advisory services & to form of Joint Venture with Milestone Group for conducting Investment Advisory Service. |
|
27 Oct 2009
|
Interim Dividend & Others |
The Board has approved to call a general meeting of the Warrant Holders for extending the validity of the Warrant conversion period. |
|
21 Aug 2009
|
Employees Stock Option Plan & Others |
To consider the proposal of Employee Stock Option Scheme, 2009 (ESOP Scheme), to approve the Directors Report - 2008-2009 and Corporate Governance Report & to fix the date of Annual general Meeting. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Others |
inter alia, to consider the following: 1. Incorporation of a new Wholly Owned subsidiary. 2. Approval for shifting of Share Transfer / R&T Agent from MCS, Kolkata to MCS, Mumbai. |
|
27 Mar 2009
|
Allotment of Equity Shares |
To consider the allotment of 1,80,00,400 equity shares of Rs 10 each for cash at par along with detachable warrants to the equity shareholders of the Company on rights basis. |
|
21 Feb 2009
|
To approve the Letter of Offer |
inter alia, to consider the acceptance and approval of Letter of Offer for the proposed Rights Issue alongwith the Detachable Warrants. |
|
24 Jan 2009
|
Quarterly Results & Others |
To approve audited accounts for the half year ended September 30, 2008 & to make appl. with NSDL & CDSL for allotting a new ISIN for the detachable warrants to be issued in the proposed rights issue. |
|
16 Oct 2008
|
Quarterly Results & Others |
To make a note on change in name of the Company from "Dover Securities Ltd" to "Money Matters Financial Services Ltd" by ROC. |
|
26 Jul 2008
|
Quarterly Results & Others |
To Make an application for name availability with the Registrar of Companies (ROC) for change of name of the Company from "Dover Securities Ltd" to "Money Matters Financial Services Ltd". (Revised) |
|
18 Apr 2008
|
Audited Results |
- |
|
27 Mar 2008
|
Purchase/Acquisition of equity shares |
inter alia, to consider the purchase / acquisition of equity shares of Money Matters Securities Pvt Ltd (MMSPL) from the shareholders of MMSPL in order to make MMSPL 100% subsidiary of the Company. |
|
18 Jan 2008
|
Quarterly Results |
- |
|
13 Dec 2007
|
Allotment of equity shares |
Inter alia, to consider the allotment of equity shares on a preferential basis to the promoter and promoter group and other investors. |
|
15 Oct 2007
|
Preferential Issue |
- |
|
16 Jul 2007
|
Quarterly Results |
- |
|
17 Apr 2007
|
Quarterly Results |
- |
|
17 Jan 2007
|
Quarterly Results |
- |
|
14 Oct 2006
|
Quarterly Results |
- |
|
15 Jul 2006
|
Quarterly Results |
- |
|
18 Apr 2006
|
Quarterly Results |
- |
|
17 Jan 2006
|
Quarterly Results |
- |
|
18 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
26 Apr 2005
|
Quarterly Results |
- |
|
17 Jan 2005
|
Quarterly Results |
- |
|
18 Oct 2004
|
Quarterly Results |
- |